Brijlaxmi Leasing & Finance Ltd

Brijlaxmi Leasing and Finance Limited closes trading window from 01st October, 2026 till the end of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2026.

AGM Details

• AGM held on 23 September 2026 at 12:30 PM via Video Conferencing/Other Audio Visual Means.

Voting results

• Voting results and Scrutinizer’s Report submitted.

AGM Details

• AGM held via VC/OAVM; date and time disclosed.

Key Resolutions

• Ordinary: Adopt audited financial statements for the latest financial year.
• Ordinary: Re-appointment of director retiring by rotation.
• Special: Approve material related party transactions with a related party.
• Voting results to be submitted later.

Financial snapshot

• Revenue from operations: 265.10 Lakhs for year ended 31-03-2026.
• Total revenue: 283.56 Lakhs; down from FY25.
• PAT after tax: 66.17 Lakhs; EPS 1.02.
• Borrowings: 2,080.27 Lakhs; debt/equity 3.02x.
• Net loans: 2,581.07 Lakhs; total assets: 2,840.62 Lakhs.
• Authorized capital: ₹25 Crores; paid-up capital: ₹6.4635 Crores.
• Net cash from operating activities: ₹-1,103.12 Lakhs; year-end cash: ₹-22.43 Lakhs.

Capital structure & liquidity

• Borrowings: ₹2,080.27 Lakhs; debt/equity 3.02x.
• Current ratio: 0.98x; liquidity concerns.
• Authorized capital: ₹25 Crores; paid-up: ₹6.4635 Crores.
• Equity shares: 64,63,500 at ₹10 each.

Related party transactions

• Material RPT with Asian Petro up to ₹25 Crores.
• FY25-26: Loan taken ₹12,08,77,101; repayment ₹11,98,33,240.
• RPTs disclosed per policy; directors/KMP have related interests.
• RPT value vs turnover: ₹25 Crores vs ₹265.10 Lakhs stand-alone turnover.

Audit, governance & disclosures

• Independent auditor: Maheshwari & Co; qualified opinion on stand-alone.
• Basis: loan/advances balance; Ind AS 19 not complied.
• Secretarial auditor: Roy Jacob & Co; no adverse qualifications.
• Internal controls: adequate; ICFR found effective.
• POSH policy in place; no sexual harassment complaints.

AGM & governance timeline

• 35th AGM: 23 Sep 2026 via VC/OAVM.
• AR and notices circulated electronically.
• Remote e-voting: 20-22 Sep 2026.
• Cut-off date for voting: 16 Sep 2026.

Dividends, reserves & RBI NBFC focus

• Dividend for year ended 31.03.2026: not declared.
• RBI reserve transfer: ₹13.62 Lakhs.
• CSR policy not applicable; NBFC RBI framework complied.

Outlook and risks

• FY26 revenue growth supported by operations.
• Macro risks: policy shifts and NBFC liquidity stress.
• Governance measures to address audit findings and strengthen controls.

Book Closure Details

• Book closure period: 17 September 2026 to 23 September 2026, inclusive.
• Purpose: for the 35th Annual General Meeting of the company.
• Record-keeping: to determine members eligible for AGM.
• AGM date: 23 September 2026.

AGM details and voting

• AGM scheduled for 23 September 2026 at 12:30 PM via VC/OAVM.
• e-voting cut-off fixed for 16 September 2026 for all resolutions.

AGM Details

• 35th AGM to be held on Wednesday, 23 September 2026 at 12:30 PM via VC/OAVM.

Approval of results

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review.
• Limited Review Report by Maheshwari & Co. attached.

Financial highlights

• Revenue from operations: 82.40 lakh for quarter ended 30 June 2026.
• Profit after tax: 15.39 lakh; Basic EPS: 0.24.
• Single segment operation under Ind AS 108.

Auditor observations

• Emphasis of Matter: non-compliance with TDS provisions; liabilities pending reconciliation.
• Interest income from certain loan exposures not recognized; recoverable.
• Auditor's opinion not modified despite Emphasis of Matter.
• Results reviewed by Audit Committee on 12 Aug 2026; notes indicate single segment.